Board of Directors at NCC

NCC’s Board of Directors comprises eight members elected by the Annual General Meeting. The Board also includes three members with deputy Board members who represent the employees. The members of the Board are elected for a period of one year. The Board’s work focuses primarily on strategic issues, business plans, the financial statements, major investments, plus other decisions that, in accordance with NCC’s decision-making procedures, have to be addressed by the Board.

Board of Directors, Elected by the Annual General Meeting

Tomas Billing

Chairman

Born 1963. Board member since 1999 and Chairman since 2001. President of Nordstjernan AB.

Other assignments: Board member of BiJaKa AB, Centrum för rättvisa (Centre for Justice) and Parkinson Research Foundation. Previous experience includes: President of Hufvudstaden AB and Monark Bodyguard AB.

Viveca Ax:son Johnson

Board member

Born 1963. Board member since 2014.

Other assignments: Chairman of the Board of Nordstjernan AB and the Axel and Margaret Ax:son Johnson Foundation for Public Benefit. Board member of Bonava AB, Rosti Group AB, FPG Media AB and the Axel and Margaret Ax:son Johnson Foundation. Previous experience includes: Deputy Chairman of Nordstjernan,1997–2007, Chairman since 2007, as well as various positions in the Nordstjernan Group.

Geir Magne Aarstad

Board member

Born: 1960. Board member since 2017 and member of the Project Committee.

Other assignments: Chairman of the Board of Logent and Lekolar and Member of the Board of Coor and Assemblin. Previous experience includes: CEO of Coor Service Management (2004-2013), Business Unit Manager of Skanska Services (2000-2004) and Division Manager of Skanska Sweden (1998-2000).

Carina Edblad

Board member

Born 1963. Board member since 2014 and chairman of the Project Committee. CEO of Thomas Betong AB.

Other assignments: Chairman of the Board of Svensk Betong and Board member of Hifab Group AB. Previous experience includes: 25 years at Skanska AB, where she was Line Manager and Chief of Staff in various operations in the Nordic region.

Angela Langemar Olsson

Board member

Born 1970. MSc in Economics. Senior Investment Manager at Nordstjernan AB. Member of the Audit Committee.

Other assignments: Board member of the WinGroup AG. Previous experience includes: CFO of Nordstjernan AB for fifteen years. Group Controller at Hufvudstaden AB and Assistant Controller at Swedish Match AB.

Employee representatives

Karl G Sivertsson

Employee representative

Born 1961. Carpenter and crane operator. Board member since 2009. Employed since 1981. Shop steward at NCC.

Employee representative of Svenska Byggnadsarbetareförbundet. Other assignments: Board member of Svenska Byggnadsarbetareförbundet, Central Norrland Region, and deputy member of Federation Board of Svenska Byggnadsarbetareförbundet.

Karl-Johan Andersson

Employee representative

Born 1964. Paver. Board member since 2011. Employed since 1984. Shop steward in NCC.

Employee representative of SEKO (Union for Employees in the Service and Communication Sectors). Other assignments: Member of SEKO’s Road and Rail Department in Skåne. Senior shop steward of the paving section in Skåne.

Bengt Göransson

Employee representative of Unionen

Born 1959. Installation Manager. Deputy Board member since 2017. Shop steward in NCC.